- Raymond James Financial, Inc. (New York, NY)
- …level of autonomy, uses extensive knowledge and skills to lead the firm's risk identification program. Responsibilities include, but are not limited to: oversee ... and regulatory authorities. **Essential Duties and Responsibilities** * Develop and implement risk identification frameworks and tools to identify internal and… more
- Citigroup (New York, NY)
- The Global Head of Wholesale Credit Risk Reporting will oversee the production of key management and regulatory reports for Wholesale Credit Globally. This role ... reports to the Head of Data Analytics Reporting and Tech (DART) and...different systems, theories, and practices relevant to Wholesale Credit Risk reporting and data, as well as practical experience… more
- Citigroup (New York, NY)
- …management construct into a centralized framework with comprehensive and consistent risk identification , reporting, and management with supporting procedures and ... change across organization, process, and systems required to support day-to-day Risk Management and reporting which span global Treasury groups, Finance functions,… more
- SMBC (New York, NY)
- …environment, and supports interaction between the Functions and 2nd LoD, including Risk Management and Compliance. Head of Functions Control Officer oversees ... portfolio of benefits to its employees. **Job Summary** The Head of Functions Control Officer is a leader, change...metrics 10. Support Functions strategic initiatives and projects through identification of risk & control considerations, as… more
- Citigroup (New York, NY)
- …lead change in an organization with Citigroup's size. + Meaningful knowledge of the risk management framework, including risk identification , risk ... Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across T&BE organization...Risk and Control Committees + Proactively support T&BE Head of Quality Assurance and T&BE COO in identifying… more
- Citigroup (New York, NY)
- Operational Risk Management (ORM) is an enterprise level independent risk management function responsible for enterprise-wide oversight and aggregation of ... operational risk . Its mandate covers all business lines (USPB, Wealth,...business processes and strategic decision-making to enable proactive issue identification and comprehensive remediation Key Responsibilities Reporting directly to… more
- Citigroup (New York, NY)
- …of key risk and control concepts, tools and trends relating to risk identification , rating and prioritization, mitigation and reporting. + Knowledge of ... Manager, SVP reports to the Core Accounts Global CRM Head . This role will lead the implementation of end-to-end.... This role will lead the implementation of end-to-end risk management oversight and Change Management oversight for Global… more
- Citigroup (New York, NY)
- …Centralized Controls function comprised of Regulatory Control & Governance, Control Solutions & Risk Remediation, and Risk Identification & Monitoring teams ... and Control Group Manager** will report into the head of the newly formed **Markets Ops COO Global Risk Identification and Monitoring team** which serves as… more
- Citigroup (New York, NY)
- …capital and supply chains. This position will be specifically targeted to the identification and management of the risk and control framework for CitiDirect ... will report into the PDS Controls and Regulatory Management Head , is a strategic first line of defense professional...the area. Responsibilities: + Assist the Business in key risk policy adherence and monitoring. + Keep the Business… more
- SMBC (Jersey City, NJ)
- …a risk management / internal control mindset to apply and assess risk identification / mitigation is essential. **Role Objectives** + Provide subject matter ... Compliance Department Americas Division ("CPAD"), reporting to the Executive Director, Head of Risk and Control Assessment. As a Compliance Risk Assessment… more
- Turner & Townsend (New York, NY)
- …knowledge of risk analysis. + Deep knowledge and experience with risk identification facilitation and techniques. + Strong communication, analytical and ... contingency levels. + Ensure the delivery of best practice risk management activities and report to the Head... risk management activities and report to the Head of Department. + Initiate a proactive approach to… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Head of Risk Management, Liquidity is accountable for driving the liquidity ... United States of America **Hours:** 40 **Line of Business:** Risk Management **Pay Detail:** $200,000 - $280,000 USD TD...risk across TDS US and AMCB through the identification , understanding, control and ongoing review of these risks… more
- Citigroup (New York, NY)
- …of critical deliverables that impact IBR framework. Responsible for key market risk identification process within Global Markets' trading inventory with ... risk and its implications on all attributions of capital. Support head of In-Business- Risk and business heads to analyze their return on capital and risk… more
- Meta (New York, NY)
- …improve privacy practices 2. Work with first line of defense teams on risk identification , issue remediation and remediation documentation 3. Ensures accuracy ... **Summary:** We are seeking a Privacy Risk and Compliance Manager with broad operational knowledge...You will have the opportunity to tackle privacy complexities head -on, to help design and build continuous operational compliance… more
- SMBC (New York, NY)
- …development of policies, control procedures and processes designed to ensure risk identification , mitigation and monitoring **Role Objectives: Special Credits** ... employees. **Role Description** This position supports the Chief Credit Risk Officer (CCRO) as well as Co- Head (s)...Credit Risk Officer (CCRO) as well as Co- Head (s) of Credit Department Americas Division (CDAD), reporting to… more
- SMBC (New York, NY)
- …development of policies, control procedures and processes designed to ensure risk identification , mitigation and monitoring **Role Objectives: Business ... employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co- Head (s) of...Chief Credit Risk Officer as well as Co- Head (s) of CDAD as a business management and coordination… more
- AIG (New York, NY)
- …responsibilities, as well as internal stakeholder reporting requirements including critical identification of loss trends and risk management opportunities. You ... Identify and report NA Aerospace claim trends, lessons learned and risk management opportunities to the Head of NA Aerospace claims as well as relevant Aerospace… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... and leverage broader Bank relationships, systems, and knowledge. + Assist the Head of US Compliance Issues Management & Reporting in establishing a framework… more
- Wells Fargo (New York, NY)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... Real Estate, and Wells Fargo Commercial Capital. We also have groups in credit risk , group risk , finance, marketing, human relations, and the Wholesale Chief… more
- MUFG (New York, NY)
- …Regularly engages with relevant first-line business leaders to support their AML risk -management efforts. + Oversees the timely identification , resolution, and, ... escalation of client or control issues to the Global Head of AML Advisory. + Coordinates risk ...Global Head of AML Advisory. + Coordinates risk re-evaluation and reviews of client relationships globally in… more